BOSTON HAVEN DEVELOPMENTS LTD
BOREHAMWOOD TURNFIELD LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04023610
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Yvonne Landau on 1 September 2016; Director's details changed for Mr Ervin Landau on 1 September 2016. The most likely internet sites of BOSTON HAVEN DEVELOPMENTS LTD are www.bostonhavendevelopments.co.uk, and www.boston-haven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Boston Haven Developments Ltd is a Private Limited Company. The company registration number is 04023610. Boston Haven Developments Ltd has been working since 29 June 2000. The present status of the company is Active. The registered address of Boston Haven Developments Ltd is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'BRIEN, Cornelius Thomas Patrick has been resigned. Director O'BRIEN, Guy Charles Cornelius has been resigned. Director WILLIS, Malcolm Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 06 March 2001
89 years old
Director
LANDAU, Yvonne
Appointed Date: 08 November 2000
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 July 2000
Appointed Date: 29 June 2000
Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 01 May 2002
Secretary
DARLINGTON, Diana
Resigned: 07 February 2002
Appointed Date: 08 October 2001
Secretary
WILLIS, Malcolm Edward
Resigned: 01 May 2002
Appointed Date: 07 February 2002
Secretary
WILLIS, Malcolm Edward
Resigned: 08 October 2001
Appointed Date: 13 July 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 July 2000
Appointed Date: 29 June 2000
Director
O'BRIEN, Cornelius Thomas Patrick
Resigned: 08 November 2000
Appointed Date: 13 July 2000
98 years old
Director
O'BRIEN, Guy Charles Cornelius
Resigned: 07 November 2003
Appointed Date: 06 March 2001
70 years old
Director
WILLIS, Malcolm Edward
Resigned: 07 November 2003
Appointed Date: 13 July 2000
81 years old

BOSTON HAVEN DEVELOPMENTS LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
15 Sep 2016
Director's details changed for Mr Ervin Landau on 1 September 2016
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
26 Jul 2000
New director appointed
19 Jul 2000
Ad 13/07/00--------- £ si 1@1=1 £ ic 1/2
19 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 47-49 green lane northwood middlesex HA6 3AE
29 Jun 2000
Incorporation

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